Menna Overview
Here’s a quick overview of HUNTLEY WHARF BLOCK W1 LIMITED 👀 — a London based business that started in 2021.
HUNTLEY WHARF BLOCK W1 LIMITED
- Company statusactive
- Company No13620967
- Age4 years 10 months Incorporated 14 September 2021
- Officers2
Address
24 Endell Street, London, WC2H 9HQ, England
HUNTLEY WHARF BLOCK W1 LIMITED is an active company incorporated on 14 September 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 06 May 2025
Move Registers To Sail Company With New Address
1 Year Ago on 12 Dec 2024
Change Sail Address Company With New Address
1 Year Ago on 12 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Memorandum Articles
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASERO, Flavio Augusto Antonio | director | Mar 1973 | 21 Jun 2024 |
| PRYER, Michael James | director | Mar 1965 | 21 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lici Reading Limited | 21 Jun 2024 | |
| Berkeley Homes Public Limited Company | 14 Sept 2021 |
Related Companies
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CASERO, Flavio Augusto Antonio, PRYER, Michael James, EVERINGHAM, Deana Patricia, HARRISON, Steven, LAWTON, Bruce William, MCHARDY, Caroline Lisa, MOORE, Paul, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy, STEARN, Richard James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James, EVERINGHAM, Deana Patricia, HARRISON, Steven, LAWTON, Bruce William, MCHARDY, Caroline Lisa, MOORE, Paul, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy, STEARN, Richard James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James, EVERINGHAM, Deana Patricia, HARRISON, Steven, LAWTON, Bruce William, MCHARDY, Caroline Lisa, MOORE, Paul, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
PRYER, Michael James are mutual persons.
PRYER, Michael James are mutual persons.
EVERINGHAM, Deana Patricia, HARRISON, Steven, LAWTON, Bruce William, MCHARDY, Caroline Lisa, MOORE, Paul, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy are mutual persons.
EVERINGHAM, Deana Patricia, HARRISON, Steven, LAWTON, Bruce William, MCHARDY, Caroline Lisa, MOORE, Paul, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy are mutual persons.
EVERINGHAM, Deana Patricia, HARRISON, Steven, LAWTON, Bruce William, MCHARDY, Caroline Lisa, MOORE, Paul, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy are mutual persons.
HARRISON, Steven, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy are mutual persons.
HARRISON, Steven, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy are mutual persons.
HARRISON, Steven, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy are mutual persons.
HARRISON, Steven, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy are mutual persons.
HARRISON, Steven, MOORE, Paul, RODWAY, Timothy John, RUSSELL, Elkie Catherine Lucy are mutual persons.
HARRISON, Steven are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, RUSSELL, Elkie Catherine Lucy, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, RUSSELL, Elkie Catherine Lucy, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, RUSSELL, Elkie Catherine Lucy, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, RUSSELL, Elkie Catherine Lucy, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, RUSSELL, Elkie Catherine Lucy, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, RUSSELL, Elkie Catherine Lucy, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, RUSSELL, Elkie Catherine Lucy, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, RUSSELL, Elkie Catherine Lucy, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
RODWAY, Timothy John, STEARN, Richard James are mutual persons.
RUSSELL, Elkie Catherine Lucy are mutual persons.
RUSSELL, Elkie Catherine Lucy, STEARN, Richard James are mutual persons.
RUSSELL, Elkie Catherine Lucy, STEARN, Richard James are mutual persons.
STEARN, Richard James are mutual persons.
STEARN, Richard James are mutual persons.
STEARN, Richard James are mutual persons.
STEARN, Richard James are mutual persons.
LICI READING LIMITED
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
COULSDON LANE MANAGEMENT COMPANY LTD
CASERO, Flavio Augusto Antonio are mutual persons.
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
PATRIZIA PROPERTY ASSET MANAGEMENT
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP
CASERO, Flavio Augusto Antonio, PRYER, Michael James are mutual persons.
QUEEN MARY RESERVOIR SAILING CLUB LIMITED
PRYER, Michael James are mutual persons.
READING UK CIC
MCHARDY, Caroline Lisa are mutual persons.
SPRINGHILL (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED
MOORE, Paul are mutual persons.
WINTERBROOK (WALLINGFORD) MANAGEMENT COMPANY LIMITED
MOORE, Paul are mutual persons.
SUNNINGDALE PARK MANAGEMENT LIMITED
MOORE, Paul, RODWAY, Timothy John are mutual persons.
GLEN ISLAND HOUSE MANAGEMENT LIMITED
MOORE, Paul, RODWAY, Timothy John are mutual persons.
ABBEY BARN SOUTH RESIDENTS MANAGEMENT LIMITED
MOORE, Paul, RODWAY, Timothy John are mutual persons.
BROMPTON GARDENS (ASCOT) RESIDENTS MANAGEMENT COMPANY LIMITED
MOORE, Paul, RODWAY, Timothy John are mutual persons.
ELDRIDGE PARK WOKINGHAM MANAGEMENT LTD
MOORE, Paul, RODWAY, Timothy John are mutual persons.
WOODHURST PARK MANAGEMENT LIMITED
MOORE, Paul, RODWAY, Timothy John are mutual persons.
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MOORE, Paul, RODWAY, Timothy John are mutual persons.
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MOORE, Paul, RODWAY, Timothy John are mutual persons.
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MOORE, Paul, RODWAY, Timothy John are mutual persons.
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MOORE, Paul, RODWAY, Timothy John are mutual persons.
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MOORE, Paul, RODWAY, Timothy John are mutual persons.
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MOORE, Paul, RODWAY, Timothy John are mutual persons.
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MOORE, Paul, RODWAY, Timothy John are mutual persons.
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MOORE, Paul, RODWAY, Timothy John are mutual persons.
CONNECTION SUPPORT
MOORE, Paul are mutual persons.
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MOORE, Paul, RODWAY, Timothy John are mutual persons.
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MOORE, Paul, RODWAY, Timothy John are mutual persons.
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RUSSELL, Elkie Catherine Lucy are mutual persons.
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RUSSELL, Elkie Catherine Lucy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HUNTLEY WHARF BLOCK W1 LIMITED 👀 — a London based business that started in 2021.